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BSE Code : 511601 | NSE Symbol : | ISIN : INE216B01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	11-Feb-2025	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial results for the quarter and nine months ended 31 December 2024 and any other matter if required with the permission of the chair. Pursuant to the Regulation 30, 33 and other applicable regulations of the SEBI LODR Regulations, 2015 the Board of the Directors of the Company at its meeting held on 11th February 2025 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2024 and Limited Review Report(Standalone and Consolidated) issued by M/s BKG & Associates. Kindly take above on record. Pursuant to Regulation 30, 33 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its meeting held on 11th February 2025 to considered and approved Unaudited Standalone and Consolidated Financial results of the Company for the Quarter and Nine months ended 31st December 2024 and Limited Review Report issued by M/S BKG & Associates. (As Per BSE Announcement Dated on 11/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve YASH MANAGEMENT & SATELLITE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 Pursuant to SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today i.e. 14th November 2024 has inter alia considered and approved: 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2024: and 2. Limited review report issued by BKG & Associates, Chartered Accountants. Kindly take above on record and oblige. (As Per BSE Announcement dated on 14.11.2024)
08-Oct-2024	01-Oct-2024	Change in Auditors	With reference to Regulation 30 of Listing Regulations, we hereby inform that on recommendation of the Audit Committee, the Board of Directors at its meeting held on Tuesday, 01st October 2024 has appointed M/s Pankaj Chandak & Associates as Internal Auditor of the Company for FY 2024-25 w.e.f. 01st October 2024.
22-Aug-2024	02-Sep-2024	AGM	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1.To finalize the Day Date and Time for convening the 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2024; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.To consider and approve disposal of shares and removal of material Subsidiary; 7.To consider and approve the appointment of Independent Directors; 8.To consider approve appointment/re-appointment of Secretarial Auditor for FY 2024-25; With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e., 02nd September 2024 transacted matters along with other routine Business as enclosed. Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we would like to inform that the Board had approved the Re-appointment of Secretarial Auditor and Resignation of Internal Auditor of the Company. (As Per BSE Announcement Dated on 02.09.2024)
29-Jul-2024	09-Aug-2024	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to the SEBI LODR Regulations, 2015, The Board of the Directors of the Company at their meeting held on today i.e. 09th August, 2024, inter alia, considered and approved the following items along with other routine businesses: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2024 along with limited review report thereon (attached ) The meeting of the Board of Directors commenced at 01.00 PM and concluded at 02.00 PM Pursuant to SEBI LODR Regulations 2015,the Board of Directors of the company at their meeting held today i.e. 09th August 2024, inter alia, considered and approved the following item: 1. Standalone and Consolidated Unaudited Financial Results of the Company of the quarter ended 30th June 2024 along with Limited review report thereon (attached) The meeting of Board of Directors commenced at 1:00 PM and concluded at 2:00 PM. Read less.. (As Per BSE Announcement Dated on 09.08.2024)
14-May-2024	27-May-2024	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve YASH MANAGEMENT & SATELLITE LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 and for Appointment of Chief Financial Officer. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the TRADING WINDOW for dealing in the Companys Securities is already closed from 1st April 2024 till 48 hours after results are made public on 27th May 2024 for all the directors/officers/designated employees of the Company. We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 27th May, 2024 has inter-alia considered and approved; 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 along with Auditors Report thereon 2. Appointment of Chief Financial Officer. 3. Resignation of Ms. Saumya Agrawal as Company Secretary and Compliance Officer 4. Appointment Ms. Sayli Jadhav as Company Secretary and Compliance Officer. Pursuant to Regulation 30 of (SEBI) LODR Regulation 2015, we would like to inform you that the Board of Directors of the company, at their meeting held today i.e on May 27th 2024 has inter alia considered and approved the appointment of Mr. Omkar Pawar as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 27th May 2024. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
23-Jan-2024	02-Feb-2024	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI LODR Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on 02nd February 2024 for considering and approving the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2023 Pursuant to the Regulation 30, 33 of the SEBI LODR Regulations, 2015 the Board of the Directors of the Company at its meeting held on 02nd February 2024 considered and approved the Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023. (As Per BSE Announcement dated on 02.02.2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September 2023 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') (as amended from time to time), the Board of Directors of the Company at their meeting held today i.e. 09th November 2023 has inter alia considered and approved: 1. The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023; and 2. Limited review report issued by M/s BKG & Associates, Chartered Accountants. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.30 P.M. Kindly take the above on record and oblige. (As per BSE Announcement Dated on 09/11/2023)
23-Aug-2023	01-Sep-2023	AGM	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulation 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 01st September 2023 to inter alia consider the following: 1. To finalize the Day Date and Time for convening the 30th Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2023; 4. To finalize the dates of Book Closure for the purpose of forthcoming 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. To consider the letter received from Sudershan Polyfab Private Limited the Material Subsidiary of the Company for closure and sale of Unit and to approve the same; 7. Any other matter if required with the permission of the Board Outcome of Board meeting held on today i.e. 1st September, 2023 pursuant to regulation 30 of the SEBI LODR Regulations, 2015. (As per BSE Announcement Dated on 01/09/2023)
28-Jul-2023	11-Aug-2023	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve considering and approving the unaudited Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Pursuant to the SEBI LODR Regulations, 2015, The Board of the Directors of the Company at their meeting held on today i.e. 11th August, 2023, inter alia, considered and approved the following items along with other routine businesses: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 along with limited review report thereon (attached as Annexure B). 2. Re-appointment of Internal and Secretarial Auditor of the Company. Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations, 2015, read with circular No. CIR/CFR/CMD/4/2015 dated 9th September, 2015 are attached as Annexure A. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 04.30 PM. Pusuant to SEBI LODR Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. 11th August, 2023, inter alia, considered and approved the following items along with other routine businesses: 1. Standalone and Consolidated Unaudited Financial Results of the company of the quarter ended 30th June, 2023 along with limited review report thereon. (attached as annexure B) 2. Re- appointment of Internal and Secretarial Auditor of the Company. Disclosure of information pursuant to regulation 30 of SEBI LODR Regulations 2015 read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as annexure A. The meeting of Board of Directors commenced at 4.00 PM and concluded at 4.30 PM. We would like to inform you that the Board of Directors of the Company at their meeting held on today i.e. 11th August, 2023, considered and approved the re-appointment of Internal and Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 11.08.2023)
04-Jul-2023	04-Jul-2023	Change in Other Executives	Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 04th July, 2023 has Accepted the resignation of Ms. Hema Bose as Chief Financial Officer and Key Managerial Officer of the Company with effect from 04th July 2023 for better career growth. Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on 04th July, 2023 has approved the appointment of Mr. Vishwanath Kahar as Chief Financial Officer and Key Managerial Officer of the Company with effect from 05th July, 2023
22-Jun-2023	22-Jun-2023	Change in Directors	We wish to inform you that in compliance with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at their meeting held on 22nd June, 2023, has approved the appointment of Mr. Sandeep Mangal, Independent Director of the Company, on the Board of M/s Sudarshan Polyfab Private Limited, material unlisted subsidiary of the Company w.e.f. 26th June, 2023.
12-May-2023	29-May-2023	Accounts	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the TRADING WINDOW for dealing in the Companys Securities is already closed from 1st April 2023 till 48 hours after results are made public on 29th May 2023 for all the directors/officers/designated employees of the Company. We wish to inform you that the Board of Directors of the company, at its meeting held today i.e. 29th May, 2023 has inter-alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 along with Auditors Report thereon. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Financial Results (Standalone and Consolidated) along with the Auditors Report with unmodified opinions on the aforesaid Audited Financial Results for the quarter and year ended on 31st March, 2023. (As Per BSE Announcement Dated on 29.05.2023)
19-Jan-2023	27-Jan-2023	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday 27th January 2023 to consider and approve inter alia: 1. Standalone and Consolidated Un-audited Financial Results for the Quarter and Nine Months ended December 31 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the chair. Pursuant to Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on January 27, 2023 inter alia, considered and approved: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended, December 31, 2022. 2. Limited Review Report (Standalone and Consolidated) issued by M/s BKG & Associates, Chartered Accountants. The meeting of Board of Director commenced at 2.00 P.M and concluded at 2.50 P.M. (As Per BSE Announcement dated on 27.01.2023)
27-Oct-2022	05-Nov-2022	Quarterly Results	YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 5th November 2022 to consider and approve inter alia: 1. Standalone and Consolidated Un-audited Financial Results for the Quarter and half year ended September 30 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the chair. We would like to draw your attention towards our intimation letter dated October 27, 2022 about the Intimation of Board Meeting to be held on November 05, 2022. In the 2nd paragraph of above intimation there was a typographical error where 1st October 2022 was inadvertently typed as 1st July, 2022. This paragraph should be read as follows after correcting the typographical error: 'Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the TRADING WINDOW for dealing in the Company''s Securities is already closed from 1st October, 2022 till 48 hours after results are made public on 5th November 2022, for all the directors/officers/designated employees of the Company.' Further Designation of Saumya Agrawal, Company Secretary and Compliance Officer of the Company was inadvertently typed as Managing Director of the Company. (As Per BSE Announcement Dated on 28.10.2022) Pursuant to Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on November 05, 2022 inter alia, considered and approved: 1. Unaudited financial results (Standalone and Consolidated) for the quarter and six months ended 30th September, 2022. 2. Limited Review Report (Standalone and Consolidated) issued by M/s BKG & Associates, Chartered Accountants. The meeting of Board of Director commenced at 4.00 P.M and concluded at 4.35 P.M. (As Per BSE Announcement Dated 05.11.2022)

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Yash Management & Satelite Ltd

Board Meeting